Trilogic Digital Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2016, has considered and approved the following:1. Resignation of Murad Khetani as Director of the Company w.e.f. November 28, 20162. Appointment of Ms. Aparna Shah as Additional Executive director w.e.f November 28, 2016.3. Appointment of Ms. Shivani Jaisingh as Additional Executive Director w.e.f November 28, 2016.